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FOU0) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-F8I-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining t • (U) Interview 0 (U (U)
) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..
2 mentions1 same-page
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FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
2 mentions1 same-page
Page ?Same page
FOUO) Laser Scans conducted of Little Saint James Island (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 (U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Follow-Up Law Enforcement Inquiries Pertaining to (REDACTED) (U) Interview O
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
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2 mentions1 same-page
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n Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking - 190904-175728 (U) Enclosed are the IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)
021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/
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Mutual Connections (120)
Entities connected to both U) FBI and Responsiveness Review of Digital Evidence
Jeffrey Epstein
PERSON11 w/ U)·4 w/ Responsiveness
Ghislaine Maxwell
PERSON10 w/ U)·4 w/ Responsiveness
U) Information
ORGANIZATION8 w/ U)·4 w/ Responsiveness
U USPS Mail
ORGANIZATION8 w/ U)·4 w/ Responsiveness
Saint James
LOCATION8 w/ U)·4 w/ Responsiveness
Zorro Ranch
LOCATION8 w/ U)·4 w/ Responsiveness
U) Service
ORGANIZATION8 w/ U)·4 w/ Responsiveness
Legat Mexico City
LOCATION7 w/ U)·4 w/ Responsiveness
the FBI Office of Public Affairs
ORGANIZATION7 w/ U)·4 w/ Responsiveness
the New York Field Office
ORGANIZATION7 w/ U)·4 w/ Responsiveness
Tipster - Information Related
ORGANIZATION7 w/ U)·4 w/ Responsiveness
Swedish Authorities
ORGANIZATION7 w/ U)·4 w/ Responsiveness
AS
Arrest Spontaneous
PERSON7 w/ U)·4 w/ Responsiveness
LB
Leon Black
PERSON7 w/ U)·4 w/ Responsiveness
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ U)·4 w/ Responsiveness
Budget Matters
ORGANIZATION7 w/ U)·3 w/ Responsiveness
Marc Rich
PERSON6 w/ U)·4 w/ Responsiveness
Alfredo Rodriguez
PERSON5 w/ U)·4 w/ Responsiveness
Bradford
LOCATION6 w/ U)·3 w/ Responsiveness
Seattle
LOCATION5 w/ U)·4 w/ Responsiveness